General information
M3 Construction Management Limited
Type: NZ Limited Company (Ltd)9429041593561
New Zealand Business Number
5584666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900207 - Artist
Industry classification codes with description
M3 Construction Management Limited (NZBN 9429041593561) was launched on 03 Feb 2015. 5 addresess are in use by the company: Flat 2, 53 Seaview Road, Castor Bay, Auckland, 0620 (type: postal, office). Suite 1, 233 Dairy Flat Highway, Albany, Auckland had been their registered address, until 10 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Brogan, Karen Rachel (an individual) located at Castor Bay, Auckland postcode 0620. "Artist" (ANZSIC R900207) is the category the ABS issued to M3 Construction Management Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 53 Seaview Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 10 Jul 2017 |
| Flat 2, 53 Seaview Road, Castor Bay, Auckland, 0620 | Postal & office & delivery | 07 Aug 2020 |
Contact info
karen13brogan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Rachel Brogan
Castor Bay, Auckland, 0620
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Carl James Brogan
Castor Bay, Auckland, 0620
Address used since 16 Jun 2016 |
Director | 03 Feb 2015 - 12 May 2019 |
Addresses
Principal place of activity
| Flat 2, 53 Seaview Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 233 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 03 Feb 2015 - 10 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogan, Karen Rachel Individual |
Castor Bay Auckland 0620 |
03 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogan, Carl James Individual |
Castor Bay Auckland 0620 |
03 Feb 2015 - 27 Sep 2020 |
Location
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|
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|
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